# Portsmouth Quay Limited

## Details

- **Company number:** [10843607](https://find-and-update.company-information.service.gov.uk/company/10843607)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2017
- **Dissolved:** 11 Aug 2026
- **Registered office:** KT ACCOUNTANTS, CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, PO17 6EX
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYFIELD, John Thomas | director | 30 Oct 2020 | 18 Aug 2021 |
| WILLETTS, David, Lord | director | 30 Oct 2020 | 31 Dec 2023 |
| RADLEY, Gordon Charles, Mr. | director | 8 Aug 2019 |  |
| CIRUS MANAGEMENT LIMITED | corporate-secretary | 30 Jun 2017 |  |
| WARDLE, Richard Mark | director | 30 Jun 2017 |  |
| PERKINS, Michael Owen | director | 30 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Thomas Byfield | ownership-of-shares-25-to-50-percent | 26 Feb 2021 | 2 Mar 2022 |
| Mr Michael Owen Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2017 |  |
| Richard Wardle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £200 | £200 |
| 30 Jun 2024 | £200 | £200 |
| 30 Jun 2023 | £200 | - |
| 30 Jun 2022 | £200 | £200 |
| 30 Jun 2021 | £200 | £200 |
| 30 Jun 2020 | £2 | £2 |
| 30 Jun 2019 | £2 | - |
| 30 Jun 2018 | £2 | - |





## Directors' other companies

- [WARDLE, Richard Mark](/person/6829281) - director at [Feeling Punjabi Limited](/company/12156946)
- [WARDLE, Richard Mark](/person/6829281) - director at [Azteca Limited](/company/05963154)
- [WARDLE, Richard Mark](/person/6829281) - director at [Russell Sky Limited](/company/07014176)